SILVERSTONE PROPERTIES LIMITED
SILVERSTONE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00272566, and its current status with Companies House is active. The company was incorporated on 30 January 1933 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SILVERSTONE PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SILVERSTONE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMS INVESTMENTS LTD, holding 50% — the largest recorded stake — followed by AMS INVESTMENTS LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMS INVESTMENTS LTD | 50% | Companies House | |
| AMS INVESTMENTS LTD | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for SILVERSTONE PROPERTIES LIMITED are current appointments, filed with Companies House. Philip Silvert (appointed 1991-09-21), Janice Silvert (appointed 1991-09-21), Mark Silvert (appointed 1998-03-17) and Danielle Keinan (appointed 1998-03-17) all serve as Director. The remaining 1 record shown (Maie Silvert) is a former appointment that has since been resigned.
Management authority at SILVERSTONE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SILVERSTONE PROPERTIES LIMITED sits 1 level below its ultimate parent, A.M.S. INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to A.M.S. INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SILVERSTONE PROPERTIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
A.M.S. INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SILVERSTONE PROPERTIES LIMITED?
Two shareholders are currently on record for SILVERSTONE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMS INVESTMENTS LTD, holding 50% — the largest recorded stake — followed by AMS INVESTMENTS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SILVERSTONE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SILVERSTONE PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SILVERSTONE PROPERTIES LIMITED have on record?
2 shareholders are shown on record for SILVERSTONE PROPERTIES LIMITED.
What is SILVERSTONE PROPERTIES LIMITED's company registration number?
SILVERSTONE PROPERTIES LIMITED's registration number is 00272566, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SILVERSTONE PROPERTIES LIMITED still an active company?
SILVERSTONE PROPERTIES LIMITED's status on Companies House is listed as active.
When was SILVERSTONE PROPERTIES LIMITED incorporated?
SILVERSTONE PROPERTIES LIMITED was incorporated on 30 January 1933, according to Companies House.
What is SILVERSTONE PROPERTIES LIMITED's registered address?
The registered address on file for SILVERSTONE PROPERTIES LIMITED is London, United Kingdom.
What legal structure is SILVERSTONE PROPERTIES LIMITED registered as?
SILVERSTONE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SILVERSTONE PROPERTIES LIMITED?
Four of the 5 officer records shown for SILVERSTONE PROPERTIES LIMITED are current appointments, filed with Companies House. Philip Silvert (appointed 1991-09-21), Janice Silvert (appointed 1991-09-21), Mark Silvert (appointed 1998-03-17) and Danielle Keinan (appointed 1998-03-17) all serve as Director. The remaining 1 record shown (Maie Silvert) is a former appointment that has since been resigned. Management authority at SILVERSTONE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SILVERSTONE PROPERTIES LIMITED have a parent company or subsidiaries?
SILVERSTONE PROPERTIES LIMITED sits 1 level below its ultimate parent, A.M.S. INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SILVERSTONE PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILVERSTONE PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SILVERSTONE PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SILVERSTONE PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.